PENNY'S INVESTMENT CORPORATION
HIALEAH, FLORIDA

PENNY'S INVESTMENT CORPORATION is an Active company incorporated on September 26, 1988 with the registered number K34145. This Domestic for Profit company is located at 3450 WEST 84 STREET, SUITE 201, HIALEAH, FL, 33018 and has been running for thirty-seven years. There are currently three active principals.

KEY FACTS ABOUT PENNY'S INVESTMENT CORPORATION

  1. US Businesses
  2. Companies in Florida
  3. Miami-dade County Companies
Company name
PENNY'S INVESTMENT CORPORATION
Status
Active
Filed Number
K34145
FEI Number
650073624
Date of Incorporation
September 26, 1988
Age - 37 years
Home State
FL
Company Type
Domestic for Profit

PENNY'S INVESTMENT CORPORATION NEAR ME

Principal Address
3450 WEST 84 STREET,
SUITE 201,
HIALEAH,
FL,
33018

See Also

PENNY'S INDIAN FOODS & PASTRIES LLC PENNY'S INSTALLATION AND ASSEMBLY LLC PENNY'S JANITORIAL SERVICES LLC PENNY'S LAKE HOUSE II LLC PENNY'S LAKE HOUSE, LLC

Officers and Directors

The PENNY'S INVESTMENT CORPORATION managed by the three persons from HIALEAH, SW RANCHES on following positions: PSD, Vice President, VPD

Nelson Graveran

Position
PSD Active
From
HIALEAH, FL
Nelson Graveran Related Companies
  1. L12 B7 SUNSHINE ESTATES, LLC.
  2. WONDERLY SOUTH DADE, LLC
  3. TURNPIKE HOME LLC
  4. PETERSON DEVELOPMENT LLC
  5. J.F.M. DEVELOPMENT CORPORATION
  6. JMG REAL ESTATE MANAGEMENT INC

Daniel Bresnahan

Position
Vice President Active
From
SW RANCHES, FL
Daniel Bresnahan Related Companies
  1. NELCHRIS PROPERTIES, LLC
  2. WONDERLY SOUTH DADE, LLC

Jeannie M Graveran-Santana

Position
VPD Active
From
HIALEAH, FL
Jeannie M Graveran-Santana Related Companies
  1. NELCHRIS PROPERTIES, LLC
  2. KAAJANC PROPERTIES LLC
  3. SEDONA SUNRISE, LLC
  4. SALTY MUD LIFE, LLC
  5. MUDDY SALT LIFE, LLC
  6. LOS JARDINES L12 LLC



Registered Agent is Carlos De La Osa

From
Coral Gables, 33134

Annual Reports

2024
April 17, 2024
2023
April 20, 2023